1
First Floor North, 1 Puddle Dock, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
2013-01-21 ~ 2015-08-04
IIF 29 - Director → ME
2
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-11-07 ~ 2015-04-17
IIF 26 - Director → ME
3
EVOLUTIONARY RAIL LIMITED - now
FIRST WEST COAST LIMITED
- 2020-12-06
07153323FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-09-19 ~ 2015-04-17
IIF 20 - Director → ME
4
FIRST CALEDONIAN SLEEPER LIMITED
SC449171 395 King Street, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-05-02 ~ 2015-04-17
IIF 6 - Director → ME
5
FIRST CAPITAL CONNECT LIMITED
- now 05281077FIRST GNTL LIMITED - 2005-12-28
QUAYSHELFCO 1126 LIMITED - 2005-01-31
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-10-04 ~ 2015-04-17
IIF 22 - Director → ME
6
FIRST CAPITAL NORTH LIMITED
- now 02636481WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2013-10-23 ~ 2015-04-17
IIF 10 - Director → ME
7
FIRST CUSTOMER CONTACT LIMITED - now
HORIZON TRAINS LIMITED
- 2019-01-08
07939526 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-02-07 ~ 2015-04-17
IIF 24 - Director → ME
8
FIRST GREAT WESTERN TRAINS LIMITED
07839265 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-11-08 ~ 2015-04-17
IIF 5 - Director → ME
9
FIRST GREATER WESTERN LIMITED
- now 05113733QUAYSHELFCO 1087 LIMITED - 2004-06-14
Milford House 1 Milford Street, Swindon, Wiltshire
Active Corporate (45 parents)
Officer
2011-10-05 ~ 2015-04-17
IIF 8 - Director → ME
10
FIRST INTERNATIONAL (HOLDINGS) LIMITED
08743641 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-04-17
IIF 23 - Director → ME
11
FIRST INTERNATIONAL NO.1 LIMITED
08746564 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-24 ~ 2015-04-17
IIF 7 - Director → ME
12
FIRST MTR SOUTH WESTERN TRAINS LIMITED - now
FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-01-06 ~ 2015-04-17
IIF 14 - Director → ME
13
FIRST RAIL (COMMUTER) LIMITED - now
FIRST GREAT WESTERN LIMITED - 2024-04-10
FIRST CROSSRAIL LIMITED
- 2016-09-11
08485758 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-03-30
Officer
2013-04-12 ~ 2015-04-17
IIF 18 - Director → ME
14
FIRST RAIL HOLDINGS LIMITED
- now 05154485QUAYSHELFCO 1098 LIMITED - 2004-08-25
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2011-09-19 ~ 2015-04-17
IIF 9 - Director → ME
15
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2011-09-19 ~ 2015-04-17
IIF 13 - Director → ME
16
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, Aberdeen
Active Corporate (44 parents)
Officer
2011-10-07 ~ 2015-04-17
IIF 17 - Director → ME
17
FIRST SCOTRAIL RAILWAYS LIMITED
SC455326 395 King Street, Aberdeen
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-07-25 ~ 2015-04-17
IIF 25 - Director → ME
18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-11-08 ~ 2015-04-17
IIF 12 - Director → ME
19
FIRST TRANSPENNINE EXPRESS LIMITED
09111801 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-07-02 ~ 2015-04-17
IIF 2 - Director → ME
20
FIRST TRAVEL SOLUTIONS LIMITED - now
FIRST RAIL LIMITED - 2004-07-07
THAMES VALLEY TRACTION COMPANY LIMITED - 2003-08-18
THE BERKS BUCKS BUS COMPANY LIMITED - 1998-04-14
BERKS BUCKS BUS COMPANY LIMITED - 1996-04-09
Q DRIVE BUSES LIMITED - 1996-03-20
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1992-12-09
BERKS BUCKS BUS COMPANY LIMITED(THE) - 1987-01-25
ALDER VALLEY NORTH LIMITED - 1987-01-09
Unit 5 Petre Court, Petre Road Clayton Business Park, Clayton Le Moors, Accrington, United Kingdom
Active Corporate (41 parents)
Officer
2008-04-25 ~ 2011-10-14
IIF 30 - Director → ME
21
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-10-06 ~ 2015-04-17
IIF 15 - Director → ME
22
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-10-06 ~ 2015-04-17
IIF 16 - Director → ME
23
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24
QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2003-08-08 ~ 2015-04-17
IIF 21 - Director → ME
24
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
2011-10-03 ~ 2015-04-17
IIF 11 - Director → ME
25
Darryl Cooke, Delphian House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2012-04-02
IIF 31 - Director → ME
26
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1999-06-17 ~ 2004-01-21
IIF 28 - Director → ME
27
SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED
08554256 Euston House, 24 Eversholt Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-06-21 ~ 2018-04-30
IIF 4 - Director → ME
28
SIEMENS RAIL SYSTEMS PROJECT LIMITED
08554237 Euston House, 24 Eversholt Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-21 ~ 2018-04-30
IIF 3 - Director → ME
29
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, England
Active Corporate (50 parents)
Officer
2001-01-24 ~ 2002-06-12
IIF 27 - Director → ME
30
Tramlink Depot, Coomber Way, Croydon
Active Corporate (34 parents)
Officer
2011-10-11 ~ 2015-04-17
IIF 19 - Director → ME
31
VERNON BARKER CONSULTANCY LIMITED
09805914 Sbc House, Restmor Way, Wallington, England
Active Corporate (1 parent)
Equity (Company account)
384,182 GBP2025-03-31
Officer
2015-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE